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IDPropertyValueLangSource datasetSource IDFirst seen
NK-chPNMz8arGeHF8QLFLCLozOrganization:addressCalle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacanengus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:addressEntityaddr-68774b7181be893c06056aac45844602ae32056eengus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:countrymxengus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:id30482ca86f5a33dd8f16a3c633e59d9402d81da6engus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:ida9d05f3416d47679aacfeb6b7381aea6ad180766us_trade_cslofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:nameARTE Y DISENO DE CULIACAN S.A. DE C.V.engus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:nameARTE Y DISENO DE CULIACAN S.A. DE C.V.us_trade_cslofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12086engus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:taxNumberADC-000927-SY9engus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:topicssanctionengus_ofac_sdnofac-12086
NK-chPNMz8arGeHF8QLFLCLozOrganization:topicssanctionus_trade_cslofac-12086
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